Weekly Bulletin
April 1, 2011
SECTION I
This section records the receipt of applications and notices to the Banking Department. Applications and notices received by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of receipt; applications and notices received by the Mortgage Banking Division are listed at the end of Section I by type of application or notice. THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE BANKING DEPARTMENT. Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Banking Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item. More specifically, such comments or objections, including any that concern CRA-related applications, should be either (a) delivered by mail or in person to The Secretary of the New York State Banking Board, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to BBSecretary@banking.state.ny.us. This Weekly Bulletin may also be viewed online at the Banking Department’s Web site at: http://www.banking.state.ny.us
SECTION II
This section records actions taken by the Superintendent of Banks and/or the Banking Board, and other information concerning the activities of the Banking Department. Actions relating to institutions supervised by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of action; actions relating to institutions supervised by the Mortgage Banking Division are listed at the end of Section II by type of action taken.
SECTION III
This section provides notification of the filing by federally-chartered institutions of applications for new branches to be located in New York received from Mr. Toney Bland, Deputy Comptroller, Office of the Comptroller of the Currency, 340 Madison Avenue, 5th Floor, New York, NY 10017 and Mr. Brian Steffey, Office of Thrift Supervision, Harborside Financial Center Plaza Five, Suite 1600, Jersey City, NJ 07311. Any comment or objection in relation to any application in Section III should be communicated immediately to the supervisor of the institution involved, with a copy furnished to this office. This section is provided as a courtesy to New York State-regulated banking institutions; additional information relating to federally-chartered institutions is available in the Office of the Comptroller of the Currency’s Weekly Bulletin or its Web site: http://www.occ.treas.govand via the Office of Thrift Supervision’s Web site at: http://www.ots.treas.gov.
GENERAL INFORMATION
Each item in the Weekly Bulletin is identified by a two-letter code indicating the type of institution and a three-letter code indicating the Banking Department Division which has supervisory responsibility for the institution. The following is a list of the codes and their meanings:
Institution Codes |
|
BK = Bank |
FB = Foreign Branch |
Division Codes
FWB = Foreign and Wholesale Banks Division
CRB = Community and Regional Banks Division
LFS = Licensed Financial Services Division
MBD = Mortgage Banking Division
CSD = Consumer Services Division
SECTION l
March 25, 2011 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notice of intention to close branch office at SUNY Cortland, Neubig Hall, Neubig Road, Cortland, Cortland County, NY 13045, received.
The comment period on this notice will expire May 2, 2011.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination corrected to read as follows:
From:
January 25, 2011 (BR-MBD)
Applicant(s)
Monica Novas Serva
Luiz Paulo Serva
As: Prysma Lending Group, LLC
30 Main Street, Suite 200, Danbury, CT 06810
To:
January 25, 2011 (BR-MBD)
Applicant(s)
Monica Novas Serva
Luiz Paulo Serva
As: Prysma Lending Group, LLC
10 Precision Road, Suite 2B, Danbury, CT 06810
Application to establish a Mortgage Banker's Branch received for examination:
March 24, 2011 (MB-MBD)
Full Service Branch
Cardinal Financial Company, LP
39 Avenue at the Commons, Suite 101, Shrewsbury, NJ 07702
Mortgage Broker Certificate Name Change Received:
March 25, 2011 (BR-MBD)
From: Uptown Equity Corp.
To: Statewide Capital Mortgage Corp.
Article 12-E Applications received. Individuals listed may not engage in mortgage loan origination activities prior to the approval of their application for licensing. They must also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.
May 6, 2008 |
John Joseph Capra |
Jacksonville |
FL |
June 25, 2008 |
Neil Diamond |
Commack |
NY |
July 3, 2008 |
Jason Brooks Reeves |
Franklin |
TN |
July 23, 2008 |
Eric Austine Williams |
Jacksonville |
FL |
August 12, 2008 |
Matthew Todd Olson |
Burtonsville |
MD |
November 5, 2009 |
Kayla Marie Davis |
Bath |
NY |
August 10, 2010 |
Cory Allen Bussey |
Jersey City |
NJ |
August 25, 2010 |
Peter Daniel Jacobson |
New York |
NY |
October 22, 2010 |
Geevarghese Mathai |
Muttontown |
NY |
November 9, 2010 |
Julio Salazar |
Armonk |
NY |
November 16, 2010 |
Erik Gallivan Startzel |
New Hope |
PA |
November 18, 2010 |
Biswajit Mazumdar |
Marlboro |
NJ |
December 6, 2010 |
Leka Elezaj |
Mahopac |
NY |
December 7, 2010 |
Jarrett Marcel Davis |
Bayport |
NY |
December 8, 2010 |
Bradley Paul Jagacki |
Plymouth |
MI |
December 9, 2010 |
Vincent De Paul Loban |
Citrus Heights |
CA |
December 9, 2010 |
Joseph Bruce Boffa |
Hockessin |
DE |
December 13, 2010 |
Gerald Frate |
Webster |
NY |
January 14, 2011 |
Philip Daniel Ganz |
Marshfield |
MA |
January 19, 2011 |
Mitchell Jay York |
New Hyde Park |
NY |
January 26, 2011 |
Michael Edward-Joshua Deridder |
St. Clair Shores |
MI |
January 26, 2011 |
Richard Charles Pridemore |
Novi |
MI |
January 26, 2011 |
Cynthia A. Bidlack |
Somerset |
NJ |
January 26, 2011 |
Francis D Schroth Jr |
Bergenfield |
NJ |
January 31, 2011 |
David J Berkley |
Middleburg |
FL |
February 1, 2011 |
Mark Leslie Pierdon |
Farmington Hills |
MI |
February 1, 2011 |
Matthew Kyle Stevens |
Barrington |
NJ |
February 3, 2011 |
Candria Cecilia Posso |
Astoria |
NY |
February 7, 2011 |
Scott Gray Petersen |
N. Weymouth |
MA |
February 10, 2011 |
Jonathan Robert Auerbach |
Mission Viejo |
CA |
February 11, 2011 |
Leon Timothy Gelzer |
Brooklyn |
NY |
February 11, 2011 |
Dharam Raj Hitlall |
Schenectady |
NY |
February 25, 2011 |
Michael Paul Brownlee |
Medford |
NJ |
February 23, 2011 |
Michael Sean Hughes |
Syracuse |
NY |
February 23, 2011 |
Deborah Kay Deflores |
Mission Viejo |
CA |
February 24, 2011 |
Albert Rapoport |
Livingston |
NJ |
February 25, 2011 |
Christopher William Thornton |
Columbia |
MO |
February 25, 2011 |
John Scott |
Macomb |
MI |
February 25, 2011 |
David Michael Danner |
Moberly |
MO |
February 25, 2011 |
Todd Roland Cullmann |
Columbia |
MO |
February 25, 2011 |
Jeffrey Alton Mize |
Columbia |
MO |
February 25, 2011 |
Jody Ryan Overacre |
Columbia |
MO |
February 25, 2011 |
John Charles Fisher |
Columbia |
MO |
February 25, 2011 |
Craig J Kenderdine |
Atco |
NJ |
February 25, 2011 |
Robert Eldon Anderson Iii |
Thompsons Station |
TN |
February 25, 2011 |
William E Aderski |
Phila |
PA |
February 25, 2011 |
Susan M Ring |
Salem |
NH |
February 28, 2011 |
David Lee Couch Jr. |
Petersburg |
FL |
March 2, 2011 |
Mark Edward Demicoli |
Massapequa |
NY |
March 3, 2011 |
Jennifer N Kronika |
Jacksonville Beach |
FL |
March 3, 2011 |
Kurt Joseph Schweinsberg |
Richardson |
TX |
March 3, 2011 |
Joseph C Lounsbury |
Novi |
MI |
March 3, 2011 |
Thomas Clark Lovell |
Tempe |
AZ |
March 3, 2011 |
Christopher Keith Wright |
Somerset |
MA |
March 3, 2011 |
Derek Kirk Meurer |
Tempe |
AZ |
March 3, 2011 |
Patrick Thomas Johns |
Lehi |
UT |
March 7, 2011 |
Kym Denise Fabian |
Gansevoort |
NY |
SECTION II
March 24, 2011 (PF-LFS)
UNDERWRITER’S CHOICE FINANCIAL CORP.
55 West Ames Court, Suite 400A, Plainview, NY 11803.
A license was issued to engage in business as a premium finance agency.
March 25, 2011 (TR-CRB)
THE BANK OF CASTILE
50 North Main Street, Castile, NY 14427
Authorization issued to open and occupy a branch office at 179 Sully's Trail, Town of Perinton, Monroe County, NY 14534, on or after March 26, 2011.
March 25, 2011 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (automated teller machines) at the following three locations:
-
SUNY Institute of Technology Student Center, 96 Seymour Road, Town of Marcy, Oneida County, NY 13502
-
Exxon at the Mills, 7671 Arundel Mills Boulevard, Hanover, Anne Arundel County, MD 21076 and
-
Rutter's Farm Store, 6837 Lincoln Way East, Greene Township, Franklin County, PA 17222
March 25, 2011 (TM-LFS)
REMESAS QUISQUEYANA, INC. U/A/N DESTINO
1550 North Brown Rd., Lawrenceville, GA 30043
License to engage in business as a licensed transmitter of money was surrendered.
March 28, 2011 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization granting permission to open and occupy a branch office at 273 Main Street, Binghamton, Broome County, NY 13905, surrendered for cancellation.
Office discontinued as of March 18, 2011.
March 30, 2011 (MS-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA 01201
Authorization issued to open and occupy a branch office at 1925 Curry Road, Town of Rotterdam, Schenectady County, NY 12303, on or after March 31, 2011.
Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:
March 29, 2011 (BR-MBD)
Full Service Branch
L.W. Integrity Funding, LLC
4498 Main Street, Suite 8, Amherst, NY 14226
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
March 29, 2011 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
2405 Main Street, Bridgehampton, NY 11932
March 29, 2011 (MB-MBD)
Full Service Branch
Devere Mortgage Corporation D/B/A Hunt Mortgage
400 Perinton Hills Office Park, Suite 430, Fairport, NY 14450
Certificate to engage in the business of a Mortgage Broker surrendered:
March 24, 2011 (BR-MBD)
Ronak Capital Corp.
1 Blue Hill Plaza, Pearl River, NY 10965
Effective Date: March 23, 2011
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
March 29, 2011 (BR-MBD)
Full Service Branch
R.F.W. Financial Corp. D/B/A Center State Mortgage
800 Annadale Road, Staten Island, NY 10312
Effective Date: March 28, 2011
March 30, 2011 (BR-MBD)
Full Service Branch
Worldwide Capital Mortgage Corp.
100 Lake Shore Drive, Suite 108, Altamonte Springs, FL 32714
Effective Date: March 29, 2011
License to engage in the business of a Mortgage Banker Branch surrendered:
March 29, 2011 (MB-MBD)
Full Service Branch
Devere Mortgage Corporation D/B/A Hunt Mortgage
430 Dick Road, Depew, NY 14043
Effective Date: March 28, 2011
March 29, 2011 (MB-MBD)
Full Service Branch
Devere Mortgage Corporation D/B/A Hunt Mortgage
26 Perinton Hills Shopping Center, Fairport, NY 14450
Effective Date: March 28, 2011
March 29, 2011 (MB-MBD)
Full Service Branch
Devere Mortgage Corporation D/B/A Hunt Mortgage
2017 Hudson Avenue, Irondequoit, NY 14617
Effective Date: March 28, 2011
March 29, 2011 (MB-MBD)
Full Service Branch
Devere Mortgage Corporation D/B/A Hunt Mortgage
142 Fairport Village Landing, Fairport, NY 14450
Effective Date: March 28, 2011
March 29, 2011 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
152 McLean Avenue, Staten Island, NY 10305
Effective Date: March 28, 2011
March 30, 2011 (MB-MBD)
Full Service Branch
Homestead Financial Services, Inc.
7763 Turin Road, Room 2, Rome, NY 13440
Subsequent to a hearing conducted on February 1, 2011, the following company's mortgage broker registration was revoked on March 14, 2011. The Superintendent found that substantial evidence has been adduced that the Respondent, a mortgage broker violated the provisions of Section 591-a of the New York Banking Law and Part 410.14 of the Superintendent's Regulations for failure to maintain an active surety bond.
March 29, 2011 (BR-MBD)
1st Citizen Mortgage, L.L.C.
119 Littleton Road, Suite 104, Parsippany, NJ 07054
Effective Date: March 14, 2011
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
March 22, 2011(BR-MBD)
Empire Mortgage Associates, LLC
250 Carleton Avenue, 2nd Floor, Suite 3, East Islip, NY 11730
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
March 29, 2011 (BR-MBD)
Safe Harbor Capital Group, LLC D/B/A A Safe Harbor For Seniors
127 South Country Road, Bellport, NY 11713
Effective Date: March 22, 2011
Mortgage Broker Certificate Name Changes:
March 25, 2011 (BR-MBD)
From: Uptown Equity Corp. D/B/A Statewide Capital Mortgage
To: Uptown Equity Corp.
Mortgage Broker Certificate name corrected to read as follows:
From:
February 24, 1988 (BR-MBD)
Legof Realty Inc.
To:
March 24, 2011 (MB-MBD)
Le-Gof Inc. D/B/A Le-Gof Realty
Mortgage Broker Certificate Address Changes:
March 29, 2011 (BR-MBD)
Home Finance of America, Inc.
From: 4561 Sunrise Highway, Bohemia, NY 11716
To: 1 Main Street, Sayville, NY 11782 2501
March 29, 2011 (BR-MBD)
Centerpoint Funding Corp.
From: 636 Old Country Road 2nd Fl., Plainview, NY 11803
To: 392 Hillside Avenue, Suite 5, Williston Park, NY 11596 2110
March 29, 2011 (BR-MBD)
University Mortgage LLC
From: 25 Main Street, 2nd Floor, Hackensack, NJ 07601
To: 25 Main Street, Court Plaza North, Hackensack, NJ 07601
Mortgage Banker License Address Changes:
March 30, 2011 (MB-MBD)
Jet Direct Funding Corp.
From: 139 South 11th Street, Lindenhurst, NY 11757
To: 111 West Main Street, Suite 110, Bay Shore, NY 11706 8313
Mortgage Broker Branch Certificate Address Changes:
March 24, 2011 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 705 North Mountain Road, Suite C107, Newington, CT 06111
To: 705 North Mountain Road, Suite C-216, Newington, CT 06111
March 29, 2011 (BR-MBD)
AVP Mortgage Solutions, LLC
From: 530 Saw Mill River Road, Elmsford, NY 10523
To: 565 Route 25A, Suite 202, Miller Place, NY 11764
Licenses issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
June 3, 2010 |
18637 |
Michael Todd Giannetto |
RESIDENTIAL HOME FUNDING CORP. D/B/A RHF WHOLESALE |
June 7, 2010 |
17644 |
Roderick Davis |
FRM NETWORK FIRST RESIDENTIAL MORTGAGE NETWORK |
July 30, 2010 |
52053 |
Kristine Clesceri Wood |
HOMESTEAD FUNDING CORP. D/B/A |
November 1, 2010 |
51481 |
Narine Persaud Sumasar |
LEXUS FUNDING |
February 7, 2011 |
352004 |
Amelia T Darian |
ATLANTIC HOME LOANS, INC. |
February 15, 2011 |
158509 |
Peter Jonathan Brown |
RESIDENTIAL HOME FUNDING CORP. D/B/A RHF WHOLESALE |
February 18, 2011 |
132789 |
Young Uhm |
LIVINGSTON MORTGAGE CO. |
March 4, 2011 |
14402 |
Robert George Bordanaro |
GERALD A. POLAK D/B/A SATURN MORTGAGE |
March 17, 2011 |
367660 |
Steven R Klinzing |
STATE FARM BANK, FSB |
March 17, 2011 |
372934 |
Joseph M Aguirre |
STATE FARM BANK, FSB |
March 23, 2011 |
67138 |
John Anthony Lucido |
RELIANT HOME FUNDING, INC. |
March 24, 2011 |
17703 |
Rodney Eugene Jones |
FIRST RESIDENTIAL MORTGAGE NETWORK, INC. |
March 24, 2011 |
17758 |
William Jeff Jackson |
FRM NETWORK FIRST RESIDENTIAL MORTGAGE NETWORK |
March 24, 2011 |
42275 |
Jay Stephen Koby |
HOME LOAN CENTER, INC. |
March 24, 2011 |
17699 |
William Everett Glass |
HOME LOAN CENTER, INC. |
March 24, 2011 |
17561 |
Scot L Feathers |
HOME LOAN CENTER, INC. |
March 24, 2011 |
42306 |
Matthew Travis Fox |
HOME LOAN CENTER, INC. |
March 24, 2011 |
17848 |
Lauren Gayle Frank |
HOME LOAN CENTER, INC. |
March 24, 2011 |
17555 |
Wesley Blake Felts |
HOME LOAN CENTER, INC. |
March 24, 2011 |
58962 |
Russell Scott Silver |
VANGUARD FUNDING LLC |
March 24, 2011 |
56045 |
Ryan Michael Osterhout |
GATEWAY FUNDING DIVERSIFIED MORTGAGE SERVICES, L.P. |
March 24, 2011 |
18425 |
Ian Donovan Henson |
HOME LOAN CENTER, INC. |
March 24, 2011 |
18412 |
John Gordon Hart |
HOME LOAN CENTER, INC. |
March 24, 2011 |
143642 |
Jeremy Seth Johnson |
HOME LOAN CENTER, INC. |
March 24, 2011 |
89971 |
Kenan Lee Forrester |
GATEWAY FUNDING DIVERSIFIED MORTGAGE SERVICES, L.P. |
March 24, 2011 |
287146 |
Vincent Carrieri Iv |
RESIDENTIAL HOME FUNDING CORP. D/B/A RHF WHOLESALE |
March 24, 2011 |
201527 |
Anthony Bradford Hicks |
HOME LOAN CENTER, INC. |
March 24, 2011 |
362788 |
Timothy Thomas Sherwin |
REAL ESTATE MORTGAGE NETWORK, INC. |
March 29, 2011 |
8061 |
Jeffrey Blaine Potish |
SUMMIT MORTGAGE BANKERS, INC. |
March 29, 2011 |
16112 |
William Neil English |
PHH HOME LOANS, LLC D/B/A |
March 29, 2011 |
37094 |
James William Pier |
FIRST ROCHESTER MORTGAGE CORP. D/B/A |
March 29, 2011 |
27574 |
Geoffrey Samet |
QUICKEN LOANS INC. |
March 29, 2011 |
8100 |
Bret Douglas Arnold |
SEMPER HOME LOANS, INC. |
March 29, 2011 |
30641 |
Robert Turnquist |
QUICKEN LOANS INC. |
March 29, 2011 |
22235 |
Samuel Vincent Romeo |
GMAC MORTGAGE, LLC D/B/A DITECH.COM |
March 29, 2011 |
57461 |
Michael Maciariello |
MAPLE TREE FUNDING LLC |
March 29, 2011 |
64850 |
Steven H. Jasser |
ARK-LA-TEX FINANCIAL SERVICES, LLC D/B/A BENCHMARK LENDING |
March 29, 2011 |
22445 |
Christopher Dellorso |
QUICKEN LOANS INC. |
March 29, 2011 |
33162 |
Nikolas Zemla |
QUICKEN LOANS INC. |
March 29, 2011 |
72121 |
Dorothy Ann Rassiga |
FAIRVIEW MORTGAGE CORP. |
March 29, 2011 |
3501 |
Siegfried Widmer |
BODI MORTGAGE CORP. D/B/A |
March 29, 2011 |
75488 |
Irina Noble |
GREAT NORTHERN MORTGAGE CORP. |
March 29, 2011 |
119884 |
Kathleen Anne-Elizabeth Nugent |
ROCHESTER HOME EQUITY INC |
March 29, 2011 |
108302 |
Jeremy Joseph Watts |
QUICKEN LOANS INC. |
March 29, 2011 |
134722 |
John Harris |
LUXURY MORTGAGE CORP. |
March 29, 2011 |
126531 |
Neil Edwin Kops |
UNITED MORTGAGE SERVICES, LLC |
March 29, 2011 |
183818 |
Aletra Marie Monfredo-Tagios |
AMERICANA MORTGAGE GROUP, INC. |
March 29, 2011 |
200998 |
Jorge Norberto Soto |
EQUITY SOURCE HOME LOANS, LLC |
March 29, 2011 |
213885 |
Joseph W Garecht |
PARAMOUNT CAPITAL SERVICES |
March 29, 2011 |
176143 |
Kristin Elise Breen |
WATERMARK CAPITAL, INC. |
March 29, 2011 |
218169 |
Shawn Barrett Dwyer |
ASSOCIATED MORTGAGE BANKERS, INC. |
March 29, 2011 |
251635 |
Evan Scott Mogelefsky |
LAKEVIEW FUNDING CORP. |
March 29, 2011 |
250222 |
Hector A Estrada |
NETWORK CAPITAL FUNDING CORPORATION |
March 29, 2011 |
13672 |
Scott Richard Mcnamee |
ULTRA MORTGAGE, L.L.C. |
March 29, 2011 |
294964 |
Anthony Joseph Delia |
TERRITORY MORTGAGE, INC. |
March 29, 2011 |
133828 |
Alexander Charles Hege |
TBI MORTGAGE COMPANY |
March 29, 2011 |
221220 |
Dennis Michael Flanagan |
G M I HOME LOANS, LLC |
March 29, 2011 |
258136 |
Keith Young |
REAL ESTATE MORTGAGE NETWORK, INC. D/B/A MENLO PARK FUNDING |
March 29, 2011 |
307384 |
James J Oolut |
ABLE MORTGAGE |
March 29, 2011 |
243924 |
Timothy Wayne Puckett |
NATIONSTAR MORTGAGE LLC D/B/A CHAMPION MORTGAGE COMPANY |
March 29, 2011 |
321515 |
Michael Cheng-Yu Chuang |
SUMMIT MORTGAGE BANKERS, INC. |
March 29, 2011 |
333226 |
Michael Kopolovitz |
CHICAGO BANCORP, INC. |
March 29, 2011 |
327711 |
Sue-Ann Jamelia Mcdonald |
CAPITAL PLUS CORP. |
March 29, 2011 |
307651 |
Thomas M Cush |
GMAC MORTGAGE, LLC D/B/A DITECH.COM |
March 29, 2011 |
347537 |
Thomas A Barraco |
AVP MORTGAGE SOLUTIONS, LLC |
March 29, 2011 |
171464 |
Mark Henry Hoffman |
NATIONSTAR MORTGAGE LLC D/B/A CHAMPION MORTGAGE COMPANY |
March 29, 2011 |
70562 |
Alexander Riazanov |
US MORTGAGE CORPORATION DBA MORTGAGE CONCEPTS |
March 29, 2011 |
361149 |
Keri N Dyne |
JOYCE FINANCIAL CORP. |
March 29, 2011 |
348280 |
Michael R Niemann |
PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES |
March 29, 2011 |
348029 |
Robert Josef Gisi |
PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES |
March 29, 2011 |
348098 |
Deron Robert Guerra |
PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES |
March 29, 2011 |
307620 |
Alan Chrem |
GFI MORTGAGE BANKERS, INC. |
March 29, 2011 |
278942 |
Heather Anne Watson |
ALL HOMES CORP. DBA AMERICAN LAND LEASE HOMES |
March 29, 2011 |
372708 |
Robert Chris Joyce Jr. |
PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES |
March 29, 2011 |
222447 |
Gerald J Prampin |
CHICAGO BANCORP, INC. |
March 29, 2011 |
373167 |
Robert Alfred Nachbaur Jr. |
STATE FARM BANK, FSB |
March 29, 2011 |
375835 |
Kenneth Maloney |
PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES |
March 29, 2011 |
369772 |
Mark J Link |
STATE FARM BANK, FSB |
March 29, 2011 |
375858 |
Kathleen Desclefs |
PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES |
March 29, 2011 |
267239 |
Denise Rodnick |
QUICKEN LOANS INC. |
March 29, 2011 |
92025 |
Sleiman Bazzi |
QUICKEN LOANS INC. |
March 29, 2011 |
198815 |
Jeffrey Kinczkowski |
QUICKEN LOANS INC. |
March 29, 2011 |
267185 |
George Ristoski |
QUICKEN LOANS INC. |
March 29, 2011 |
200485 |
Ralph Linsangan |
QUICKEN LOANS INC. |
March 29, 2011 |
372109 |
Christopher Hale Peffall |
GMAC MORTGAGE, LLC D/B/A DITECH.COM |
March 29, 2011 |
376848 |
Brittany Elizabeth Noblitt |
FIRST RESIDENTIAL MORTGAGE NETWORK, INC. |
March 29, 2011 |
29966 |
Michelle Bridgette Damanskas |
QUICKEN LOANS INC. |
March 29, 2011 |
198517 |
James Michael Grahek |
QUICKEN LOANS INC. |
March 29, 2011 |
80149 |
Patricia Marie Daley |
MORTGAGE ACCESS CORP. |
March 29, 2011 |
196336 |
Bradley J Nash |
QUICKEN LOANS INC. |
March 29, 2011 |
35918 |
Darren M Ross |
HOMUSA D/B/A FFG HOMEOWNERS MORTGAGE OF AMERICA,INC. |
March 29, 2011 |
351112 |
Sakina Gulamabbas Habib |
QUICKEN LOANS INC. |
March 29, 2011 |
349459 |
Mark James Hauser |
NEW DAY FINANCIAL, LLC |
March 29, 2011 |
10730 |
Neil Caron |
FREEDOM MORTGAGE CORPORATION |
March 29, 2011 |
339722 |
Craig Alan Coughlin |
QUICKEN LOANS INC. |
March 29, 2011 |
351175 |
Seth Wayne Skaggs |
QUICKEN LOANS INC. |
March 29, 2011 |
197136 |
Mark Allen Zona |
QUICKEN LOANS INC. |
March 29, 2011 |
202181 |
Jeffrey Paul Ladner |
QUICKEN LOANS INC. |
March 29, 2011 |
376127 |
Scott David Suever |
QUICKEN LOANS INC. |
March 29, 2011 |
351631 |
Christopher Michael Pisano |
QUICKEN LOANS INC. |
March 29, 2011 |
368239 |
Eric Calvin Troup |
QUICKEN LOANS INC. |
Applications for authorization as a Mortgage Loan Originator under Article 12-E of the New York Banking Law, WITHDRAWN. The individuals listed may not engage in mortgage loan origination activity in New York State or on New York State residential property:
December 23, 2010 |
Sayed J Zeftawi |
Farmington Hills |
MI |
February 5, 2011 |
Lydia M Nioras |
Rye Brook |
NY |
February 15, 2011 |
Frank Lopriore |
Pleasantville |
NY |
February 17, 2011 |
David Lee Huck |
Hackensack |
NJ |
February 23, 2011 |
Yitzchok Lichtenstein |
Brooklyn |
NY |
February 24, 2011 |
Angelica Maria Coronilla |
College Point |
NY |
February 24, 2011 |
Lori Ann Manigo |
Stratford |
CT |
February 24, 2011 |
Lawrence Tin |
Fresh Meadows |
NY |
February 24, 2011 |
Tamara Annette Boyd |
Leroy |
NY |
February 24, 2011 |
Dawn Patricia Russell-Goulbourne |
Laurelton |
NY |
February 24, 2011 |
Kimberly A Shibley |
Clifton Park |
NY |
February 24, 2011 |
Charles Barry Sharf |
Brooklyn |
NY |
February 24, 2011 |
Chin Tung |
Ridgewood |
NY |
February 24, 2011 |
Hilda Dela Cruz |
Brentwood |
NY |
February 24, 2011 |
Zalmen Grossbard |
Monroe |
NY |
February 24, 2011 |
Michael D. Colotti |
Newburgh |
NY |
February 24, 2011 |
James Francis Mangiacapre |
Ronkonkoma |
NY |
February 24, 2011 |
Mark Coleman |
Spring Valley |
NY |
February 24, 2011 |
Milton David Cuevas |
Corona |
NY |
February 24, 2011 |
Scott Kopen |
Caldwell |
NJ |
February 24, 2011 |
Chaim Felberbaum |
Broolyn |
NY |
February 24, 2011 |
Frances P Fink |
Massapequa |
NY |
February 24, 2011 |
Michael Scott Waldman |
Northbrook |
IL |
February 24, 2011 |
Zully Elizabeth Estrada-Lazo |
Selden |
NY |
February 24, 2011 |
Nolan I Fields |
Seaford |
NY |
February 24, 2011 |
Cathy Villopoto |
Totowa |
NJ |
February 24, 2011 |
Lucy Young |
Hicksville |
NY |
February 24, 2011 |
Anthony Como |
Bellmore |
NY |
February 24, 2011 |
Tahani Kasham |
Ypsilanti |
MI |
February 24, 2011 |
Enrico Mareschi |
Mount Kisco |
NY |
February 24, 2011 |
Luis Hernandez |
Lake Grove |
NY |
February 24, 2011 |
Karen Kyle |
Mission Viejo |
CA |
February 24, 2011 |
Kirk Rotger |
Mahopac |
NY |
February 24, 2011 |
Colleen White Tyll |
Ballston Lake |
NY |
February 24, 2011 |
Mary Ann Calayan Valenzuela |
Jersey City |
NJ |
February 24, 2011 |
Ana C. Rios |
Middle Village |
NY |
February 24, 2011 |
Santiago Bolivar Juliao Sr. |
Brentwood |
NY |
February 24, 2011 |
Olga I Naranjo |
Brooklyn |
NY |
February 24, 2011 |
Kimberly Ann Clark |
Lackawanna |
NY |
February 24, 2011 |
Elizabeth Mostowy Donovan |
Pittsford |
NY |
February 24, 2011 |
Kevin Sharp |
Newark |
NY |
February 24, 2011 |
Jean Rouleau Delisanti |
Rochester |
NY |
February 24, 2011 |
Hugo Martinez |
Flushing |
NY |
February 24, 2011 |
Joel Mark Helman |
Massapequa |
NY |
February 24, 2011 |
Connie Francisco |
Franklin Square |
NY |
February 24, 2011 |
Martin Nicholas Koos |
Mineola |
NY |
February 24, 2011 |
Judith Irene Wojtaszek |
Hamburg |
NY |
February 24, 2011 |
Isabel Valencia |
New Rochelle |
NY |
February 24, 2011 |
Larry Thorpe |
Valley Cottage |
NY |
February 24, 2011 |
Pete Anthony Mcfarlane-Clarke |
Huntington Station |
NY |
February 24, 2011 |
Maria Carmen Saenz |
Uniondale |
NY |
February 24, 2011 |
Douglas G Rodgers |
Palm Harbor |
FL |
February 24, 2011 |
James L Riley |
Grand Island |
NY |
February 24, 2011 |
Kevin M Pikett |
Holland |
NY |
February 24, 2011 |
Daniel John Thomas |
Schenectady |
NY |
February 24, 2011 |
Danielle Renee Ouellette-Protain |
Mooresville |
NC |
February 24, 2011 |
Dina Angela Chiarelli |
Brooklyn |
NY |
February 24, 2011 |
John Lord |
New Yrok |
NY |
February 24, 2011 |
Albert Davis Miller |
Southport |
CT |
February 24, 2011 |
Robert Carmine Cherico |
West Harrison |
NY |
February 24, 2011 |
Rachel Ploski |
New Rochelle |
NY |
February 24, 2011 |
Lee Gregory Kotler |
Phoenix |
AZ |
February 24, 2011 |
Elisa Nahoum |
Flushing |
NY |
February 24, 2011 |
Tommy Ray Henderson |
South Orange |
NJ |
February 24, 2011 |
James Vallejos |
Portchester |
NY |
February 24, 2011 |
Dean Papas |
South Huntington |
NY |
February 24, 2011 |
Paul L Harris |
Congers |
NY |
February 24, 2011 |
Zev Gruenzweig |
Spring Valley |
NY |
February 24, 2011 |
Jason Lyle Wray |
Pinellas Park |
FL |
February 24, 2011 |
Carol Lynne Johnson |
Woodstock |
NY |
February 24, 2011 |
Eric Kyle Bickley |
Philadelphia |
PA |
February 24, 2011 |
Paul Kenneth Conti Jr. |
Moorestown |
NJ |
February 24, 2011 |
Anthony Victor Sacco |
North Babylon |
NY |
February 24, 2011 |
Javier Lorenzo |
Westbury |
NY |
February 24, 2011 |
Aurora Hernandez |
New Rochelle |
NY |
February 24, 2011 |
Deborah Bucko |
Brooklyn |
NY |
February 24, 2011 |
Tiffany Y. Tam |
Staten Island |
NY |
February 24, 2011 |
John Michael Lauer |
Cheekowaga |
NY |
February 24, 2011 |
Natalia Savaro |
Brooklyn |
NY |
February 24, 2011 |
Beatriz Elegante |
Merrick |
NY |
February 24, 2011 |
Elena Pilar Moncayo |
Huntington |
NY |
February 24, 2011 |
Menahem Labkowski |
Spring Valley |
NY |
February 24, 2011 |
Turgot Solages |
Brooklyn |
NY |
February 24, 2011 |
Glenn Dube |
East Northport |
NY |
February 24, 2011 |
John Kouimanis |
Holbrook |
NY |
February 25, 2011 |
Michele Simone |
Holbrook |
NY |
February 25, 2011 |
Rocco Demara |
White Plains |
NY |
February 25, 2011 |
Joseph Peres |
Massapequa |
NY |
February 25, 2011 |
Darbara Singh |
Richmond Hill |
NY |
February 25, 2011 |
Alan Green |
North Plainfield |
NJ |
February 25, 2011 |
Julie A Derrigo-Intschert |
Watertown |
NY |
February 25, 2011 |
Chaim Noe |
Brooklyn |
NY |
February 25, 2011 |
Kelly Main |
Lancaster |
NY |
February 25, 2011 |
Steven Neil Lasky |
Far Rockaway |
NY |
February 25, 2011 |
Michael Byron Bryant |
Rochester |
NY |
February 25, 2011 |
Ichok Landau |
Brooklyn |
NY |
February 25, 2011 |
Bernard Clifton Gregoire |
Brooklyn |
NY |
February 25, 2011 |
Jodi Michelle Kilbride |
Morganville |
NJ |
February 25, 2011 |
Allen Curtis Williams |
Baldwin |
NY |
February 25, 2011 |
Eric Brown |
Coram |
NY |
February 25, 2011 |
Jill B Norton |
Freehold |
NJ |
February 25, 2011 |
Andrew Lewis |
Valley Stream |
NY |
February 25, 2011 |
Lisa Grace Nolan |
Oyster Bay |
NY |
February 25, 2011 |
Weston Brown |
Brooklyn |
NY |
February 25, 2011 |
Marina Ferro |
Baldwin Place |
NY |
February 25, 2011 |
Ruben Gainer |
Garrison |
NY |
February 25, 2011 |
Frank Rosemberg |
Bronxville |
NY |
February 25, 2011 |
Daisy Viruet |
Ridgewood |
NY |
February 25, 2011 |
Jon D Tsakis |
Waynesboro |
VA |
February 25, 2011 |
John H Dickerson |
Roslyn Harbor |
NY |
February 25, 2011 |
Aron Fried |
Brooklyn |
NY |
February 25, 2011 |
Youssef Mousa Youssef |
Richmond Hill |
NY |
February 25, 2011 |
Luisito Yson |
New York |
NY |
February 25, 2011 |
Jeffrey Brian Howard |
New York |
NY |
February 25, 2011 |
Keong Eui Schairer |
Nanuet |
NY |
February 25, 2011 |
Stephanie Isbella O'Neill |
Lynbrook |
NY |
February 25, 2011 |
Hector Garced |
White Plains |
NY |
February 25, 2011 |
Ai Hua Wu |
Brooklyn |
NY |
February 25, 2011 |
Jason Christopher Pierce |
Stratford |
CT |
February 25, 2011 |
Fernando Ramirez |
Yonkers |
NY |
February 25, 2011 |
Wentworth L James |
Yonkers |
NY |
February 25, 2011 |
Deborah A Omar |
Monroe |
NY |
February 25, 2011 |
Jane Fontanez |
Hauppauge |
NY |
February 25, 2011 |
Brian A. Latorre |
Levittown |
NY |
February 25, 2011 |
Karl Leon Klein Male |
Oceanside |
NY |
February 25, 2011 |
Barry Miller |
Lawrence |
NY |
February 25, 2011 |
Lori S. Flacks |
Oceanside |
NY |
February 25, 2011 |
Mark Howard Cohen |
Los Angeles |
CA |
February 25, 2011 |
Scott Haber |
New City |
NY |
February 25, 2011 |
John Mcgovern |
Ossining |
NY |
February 25, 2011 |
Wendy Butler |
Central Islip |
NY |
February 25, 2011 |
Melody Caton |
St James |
NY |
February 25, 2011 |
Barbara Cayo |
Bay Shore |
NY |
February 25, 2011 |
David Terezo |
Westbury |
NY |
February 25, 2011 |
Soe Sanda Win |
Woodside |
NY |
February 25, 2011 |
Edwin Andrew Menard |
North Tonawanda |
NY |
February 25, 2011 |
Rajkumarie Doman |
Jamaica |
NY |
February 25, 2011 |
Dennis Alan Guzalak |
Auburn |
NY |
February 25, 2011 |
Inna Elperina |
Brooklyn |
NY |
February 25, 2011 |
George P Thomas |
Bronx |
NY |
February 25, 2011 |
Lakme Kota |
Lawreceville |
NJ |
February 25, 2011 |
Robert Herman |
Brooklyn |
NY |
February 25, 2011 |
Wanda Segarra |
Garrison |
NY |
February 25, 2011 |
Michael Porzio |
Weston |
CT |
February 25, 2011 |
Lori Freeman |
Roslyn |
NY |
February 25, 2011 |
Galina Lutsker |
Brooklyn |
NY |
February 25, 2011 |
Joseph Lucci |
State Island |
NY |
February 25, 2011 |
Zhu Zhu |
College Point |
NY |
February 28, 2011 |
Phillip Dickerson |
Seagirt Beach |
NY |
February 28, 2011 |
Lillian Gangi |
East Meadow |
NY |
February 28, 2011 |
Greg Isgro |
West Islip |
NY |
February 28, 2011 |
Crystal C Smalls |
Hackensack |
NJ |
February 28, 2011 |
Patrick Guillaume |
Spring Valley |
NY |
February 28, 2011 |
Rex William Oliver |
Schenectady |
NY |
February 28, 2011 |
Rizalina M Vinluan |
Ozone Park |
NY |
February 28, 2011 |
Kira J Guzman |
Ozone Park |
NY |
February 28, 2011 |
Aaron Minkowicz |
Brooklyn |
NY |
February 28, 2011 |
Mark H. Madden |
Long Beach |
NY |
February 28, 2011 |
Marian Dobish |
Plainview |
NY |
February 28, 2011 |
Alvin G Cepeda |
Paramus |
NJ |
February 28, 2011 |
Raymond Lewis Scott |
South Orange |
NJ |
February 28, 2011 |
Cinthia Mercedes Kettering |
Pequea |
PA |
February 28, 2011 |
Craig W Ellinwood |
Westport |
CT |
February 28, 2011 |
David Levy |
Maplewood |
NJ |
February 28, 2011 |
Harlan White |
Lincoln |
CA |
February 28, 2011 |
Ellerine M Haynes |
Rosedale |
NY |
February 28, 2011 |
John Joseph Bivona |
Woodbury |
NY |
February 28, 2011 |
Louis John Bivona |
Woodbury |
NY |
February 28, 2011 |
Gary Ian Novick |
Malverne |
NY |
February 28, 2011 |
Janet Lawson Desimone |
Lake Grove |
NY |
February 28, 2011 |
Evan S Cohen |
Parkland |
FL |
February 28, 2011 |
Anthony Pacheco |
Lake Ronkonkoma |
NY |
February 28, 2011 |
Paul Demartino |
Brooklyn |
NY |
February 28, 2011 |
Herbert D Werner |
Little Egg Harbor |
NJ |
February 28, 2011 |
Khristine Shahipour |
Manhasset Hills |
NY |
February 28, 2011 |
Rozanna Ferozin Beaumont |
Floral Park |
NY |
February 28, 2011 |
Melvin O Lev |
New York |
NY |
February 28, 2011 |
Daniel Micheal Eckhouse |
Piermont |
NY |
